2020 Building Services Ltd.

Company Registration Number: 06490038

Company registered in England and Wales

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2020 Building Services Ltd. is a Private Company Limited by Shares first registered on 31 January 2008. Its current registered address is in Caterham, Surrey.

Registered Address

12-14 HIGH STREET
CATERHAM
SURREY
CR3 5UA

There are 176 companies currently registered at this postcode, including this one.

All companies at CR3 5UA

Registration Data

Company Number

06490038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,427,833£1,235,277£1,148,030£1,061,485£924,963£642,548£496,385
of which Cash £348,145£96,912£958,413£862,821£511,938£230,078£240,351
Total Assets £1,427,833£1,235,277£1,148,030£1,061,485£924,963£642,548£496,385
Current Liabilities £537,073£460,879£472,539£491,568£419,347£364,720£334,665
Net Current Assets £890,760£774,398£675,491£569,917£505,616£277,828£161,720
Total Net Worth £893,763£779,459£682,945£577,034£515,788£290,482£163,917

Previous Names

No previous names

Company Officers

  • HALL, Sarah

    Secretary

    Appointed on 21 January 2014

     

    12-14
    High Street
    Caterham
    Surrey
    CR3 5UA
    United Kingdom

  • HALL, Karl Daniel

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    22
    Oaks Way
    Kenley
    Surrey
    CR8 4DT

  • HALL, Dennis John

    Secretary

    Appointed on 31 January 2008

    Resigned on 31 December 2008

    64 Old Lodge Lane
    Purley
    Surrey
    CR8 4DD

  • COMPANY OFFICER LIMITED

    Corporate Secretary

    Appointed on 31 January 2012

    Resigned on 21 January 2014

    12-14
    High Street
    Caterham
    Surrey
    CR3 5UA
    United Kingdom

  • KEYTE & CO. ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 8 July 2009

    Resigned on 31 January 2012

    Keyte & Co House
    Coombe Avenue
    Croydon
    Surrey
    CR0 5SD
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 31 January 2008

    Resigned on 31 January 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 31 January 2008

    Resigned on 31 January 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A1PHV. Transaction: MzE3MjQwNjIwNWFkaXF6a2N4.

  2. 16 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CQC7C. Transaction: MzE2OTA2MTU4M2FkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJ1T7. Transaction: MzE2NTE0OTYxMmFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X503F2FK. Transaction: MzE0MTM2NDg3OWFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUPIB4. Transaction: MzEzODI2MzI4MGFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X421PBV4. Transaction: MzExODE1MDE0MmFkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0GAHD. Transaction: MzExMzc2MjM3N2FkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXNBK. Transaction: MzA5Mzg4MTM5MGFkaXF6a2N4.

  9. 21 January 2014 Appointment of Mrs Sarah Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30228BU. Transaction: MzA5MzAzODU5MWFkaXF6a2N4.

  10. 21 January 2014 Termination of appointment of Company Officer Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3022728. Transaction: MzA5MzAzODEwNWFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQUSY. Transaction: MzA5MTQxMzYzOGFkaXF6a2N4.

  12. 20 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22MTHUW. Transaction: MzA3MzE3NzcxNWFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LW0W. Transaction: MzA2OTg0Mjc0NWFkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X142KFTK. Transaction: MzA1MzU0Mjg1MGFkaXF6a2N4.

  15. 5 March 2012 Termination of appointment of Keyte & Co. Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X142KFT4. Transaction: MzA1MzU0Mjc3M2FkaXF6a2N4.

  16. 5 March 2012 Appointment of Company Officer Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X142KFTC. Transaction: MzA1MzU0Mjc3NmFkaXF6a2N4.

  17. 5 March 2012 Registered office address changed from Keyte & Co House Coombe Avenue Croydon Surrey CR0 5SD on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142KFSW. Transaction: MzA1MzU0Mjc3MWFkaXF6a2N4.

  18. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GISJ. Transaction: MzA1MDI1OTEzNGFkaXF6a2N4.

  19. 2 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XNJY8RBB. Transaction: MzAzMTUzOTkzOWFkaXF6a2N4.

  20. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXW1YQ4W. Transaction: MzAyOTQxOTg0M2FkaXF6a2N4.

  21. 26 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XVA15HUJ. Transaction: MzAxMDMxNTMwM2FkaXF6a2N4.

  22. 26 February 2010 Secretary's details changed for Keyte & Co. Accountants Ltd on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH04. Barcode: XVA14HUI. Transaction: MzAxMDMxNTAyNmFkaXF6a2N4.

  23. 24 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6YY3F3X. Transaction: MzAwMzUzOTQ2M2FkaXF6a2N4.

  24. 18 November 2009 Director's details changed for Karl Daniel Hall on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X37Q9F2N. Transaction: MzAwMzE0MTM0M2FkaXF6a2N4.

  25. 19 August 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4OS0CJC. Transaction: MjAzOTU0ODkzMmFkaXF6a2N4.

  26. 9 July 2009 Secretary appointed keyte & co. Accountants LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XS5CQBDK. Transaction: MjAzNjc1ODc1OWFkaXF6a2N4.

  27. 2 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ASYQJ7P5. Transaction: MjAyNzA2MzQ5NGFkaXF6a2N4.

  28. 2 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASYQI7P4. Transaction: MjAyNzA2MzM2OWFkaXF6a2N4.

  29. 25 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIVK7OI. Transaction: MjAyNjc0ODE3MGFkaXF6a2N4.

  30. 25 February 2009 Appointment terminated secretary dennis hall [View PDF]

    Category: Officers. Type: 288b. Barcode: XTIVJ7OH. Transaction: MjAyNjc0NzE1MGFkaXF6a2N4.

  31. 28 November 2008 Registered office changed on 28/11/2008 from 64 old lodge lane purley surrey CR8 4DD [View PDF]

    Category: Address. Type: 287. Barcode: A9OA8560. Transaction: MjAxODk3Njk0OWFkaXF6a2N4.

  32. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQyNDUzN2FkaXF6a2N4.

  33. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQyNDM2MGFkaXF6a2N4.

  34. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQyNTE1MWFkaXF6a2N4.

  35. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQyMjUwMGFkaXF6a2N4.

  36. 31 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU3NzU0NmFkaXF6a2N4.

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54.166.188.64 Mon, 20 Nov 2017 06:14:24 +0000